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Compliance Consultant Payment Services

Job LocationLondon
EducationNot Mentioned
Salary£300.00 - £350.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

A major international company specialising in software solutions to a global audience is now seeking a Compliance Specialist with a financial/ payments background. Reporting to Head of International Compliance this is a 6 month contract with mainly remote working.Skills required:

  • EU Regulatory compliance expertise within the financial services industry
  • Strong knowledge of the Payment Services Directive (PSD2)
  • Previous Compliance experience within Banks, Fintech, Payments companies
  • Duties
  • Support the companys overall compliance program with specific focus on requirements under their FCA Licence
  • Assist with post-Brexit compliance structure & strategy within the UK
  • Manage compliance aspects of high-focus’ areas for the FCA such as regulatory reporting, customer complaints & notifications as per EBA guidelines
  • Provide compliance advice regarding new regulated financial services products
  • Advise on current & future major EU regulatory initiatives such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments
  • Benefits
  • Long contract
  • Paid holidays
  • Required skills
  • Compliance
  • Financial Services
  • Payments
  • Regulatory Requirements
  • Strategy
  • Keyskills :
    Compliance Financial Services Payments Regulaty Requirements Strategy

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